BEACH HAVEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beach Haven Ltd. The company was founded 7 years ago and was given the registration number 10564460. The firm's registered office is in LONDON. You can find them at 50a Denton Road, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | BEACH HAVEN LTD |
|---|
| Company Number | : | 10564460 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 January 2017 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
|
|---|
Office Address & Contact
| Registered Address | : | 50a Denton Road, London, England, N8 9NT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 77, Kingsland Road, Hemel Hempstead, England, HP1 1QD | Director | 10 February 2022 | Active |
| 2, Silver Birches, Chatham, United Kingdom, ME5 8AG | Director | 16 January 2017 | Active |
| 77, Kingsland Road, Hemel Hempstead, England, HP1 1QD | Director | 14 December 2018 | Active |
People with Significant Control
| Mr Jake Edward Patrick Harsent |
| Notified on | : | 10 February 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1994 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 77, Kingsland Road, Hemel Hempstead, England, HP1 1QD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Sebastian Luke Squire |
| Notified on | : | 14 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 77, Kingsland Road, Hemel Hempstead, England, HP1 1QD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ms Lydia Claudine Andrew |
| Notified on | : | 16 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 59, Hammersmith Gardens, Dunstable, England, LU5 5RG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)